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TJM RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tjm Retail Ltd. The company was founded 3 years ago and was given the registration number 12908326. The firm's registered office is in BIRMINGHAM. You can find them at C/o Naseems, 104 Stoney Lane, Sparkbrook, Birmingham, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TJM RETAIL LTD
Company Number:12908326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o Naseems, 104 Stoney Lane, Sparkbrook, Birmingham, United Kingdom, B12 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nisa, Nisa, London Road, Corwen, Wales, LL21 0DR

Director28 September 2020Active
Nisa, Nisa, London Road, Corwen, Wales, LL21 0DR

Director28 September 2020Active
Nisa, Nisa, London Road, Corwen, Wales, LL21 0DR

Director28 September 2020Active

People with Significant Control

Mr Jayantilal Ratna Ponkiya
Notified on:28 September 2020
Status:Active
Date of birth:May 1972
Nationality:Indian
Country of residence:Wales
Address:Nisa, Nisa, Corwen, Wales, LL21 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tejendra Virjibhai Patel
Notified on:28 September 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Wales
Address:Nisa, Nisa, Corwen, Wales, LL21 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mayurkumar Nathubhai Paladiya
Notified on:28 September 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Wales
Address:Nisa, Nisa, Corwen, Wales, LL21 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Change account reference date company current shortened.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Incorporation

Incorporation company.

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